Are you a business? Hire compliance auditor candidates in New York, NY
We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled, inclusive culture and talent exper...
Empower Every New Yorker - Without Exception - to Live the Healthiest Life Possible NYC Health + Hospitals is the largest public health care system in the United States. We provide essential outpatient, inpatient and home-based services to more than one million New Yorkers every year across the c...
The incumbent is responsible for leading and executing regulatory and compliance aud Audit Manager, Audit, Compliance, Manager, Internal Auditor, Senior, Accounting. We are looking to hire an experienced senior audit manager to lead and execute regulatory compliance audits focusing on BSA/ AML, S...
Payroll Auditor Job Requirements. Experience with or knowledge of payroll systems a plus (Paychex, ADP, etc. Payroll Compliance Audit department.
At least 8+ years' experience in Compliance, Compliance Audit, Regulatory body, or related consulting experience. Seeking a detail-oriented Senior Audit Manager who is seasoned Compliance Auditor with significant experience in Trade Surveillance audits, focused on market abuse detection and preve...
The role will build the compliance audit capabilities in Payments and other compliance areas using innovative assurance methods to impact and influence positive business outcomes across products such as TikTok, TikTok Shop and Lemon8. Subject Matter: Ability to grasp complex, home grown technolog...
SMBC is seeking an experienced Compliance Senior Auditor with 3 to 5 years' compliance audit experience in the banking & finance industry to work within the Internal Audit Department (IAD). The Senior Auditor will participate in the execution of compliance-related internal audits of various compl...
Direct reporting line to Regulatory Compliance, BSA/AML/Sanctions Audit Director. He/she generally, but not exclusively, leads audit assignments that have a focus corporate compliance and regulatory requirements. Contribute to the on-going development of IGE’s knowledge and expertise regulatory g...
The Chief Auditor for Credit Risk, Finance CRO, Banking, International and NAM Risk will lead and develop a global team of 60 and will report to the Chief Auditor for Legal, Compliance and Risk. This role will be responsible for building and managing relationships with senior Independent Risk Man...
Performs functions as both coding data quality auditor/educator and is responsible for providing oversight on education and audits of medical records in compliance with federal coding regulation and guidelines. When needed this role will assists with coding production as needed; reviews and resol...
Assist in the development of compliance policies and procedures to enhance the effectiveness of the compliance program. Our client is looking for a skilled Senior Compliance Auditor who has 3-5 years of experience in compliance auditing within the banking or financial services industry. Provide t...
Experience as a bank examiner, auditor, consultant or compliance professional with an understanding of OFAC, BSA, AML, KYC, USA PATRIOT Act, consumer compliance regulations, corporate compliance or other bank regulations is required. The VP/AVP Senior Compliance Auditor assists the Team Lead in t...
Lead Auditor – Regulatory Compliance (VP). The Lead Auditor conducts audit assignments from planning to issuance of the final report. At a minimum, the Lead Auditor must also complete within the defined timelines all annual required training on banking and regulatory matters to maintain a suffici...
Apply internal audit standards, policies, and regulations to provide timely audit assurance and influence audit scope. The IA Financial Crimes Compliance Senior Auditor is an intermediate level role responsible for performing moderately complex audits and assessments of Citi’s risk and control en...
SMBC is seeking an experienced Compliance Senior Auditor with 3 to 5 years’ compliance audit experience in the banking & finance industry to work within the Internal Audit Department (IAD). The Senior Auditor will participate in the execution of compliance-related internal audits of various compl...
The Senior Regulatory and Audit Compliance Specialist (Specialist) is responsible for regulatory and accreditation activities related to cGxP manufacturing at New York Blood Center Enterprises (NYBCe). American Society for Quality (ASQ) Certified Quality Auditor (CQA) or ISO Lead Auditor certific...
The Senior Auditor will work directly with the Director of Internal Audit, to conduct compliance-monitoring reviews, risk-based audits, and advisory and consulting engagements across the asset management business. Our client is a leading alternative asset management company with over $550 billion...
Relevant audit and compliance professional certifications (Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE) etc. Execute conduct risk procedures on audit projects in conformance with department standards, methodology, budgets and dea...
Report directly to the Compliance Monitoring Manager and will oversee flight operations and related functions in compliance with company and regulatory standards. The Compliance Auditor will be responsible for overseeing and ensuring adherence to regulatory requirements and internal policies. Per...
Center 1 (19052), United States of America, McLean, VirginiaPrincipal Auditor (Experienced Senior Auditor), Financial Crimes Compliance (Hybrid). Capital One is seeking an energetic, self-motivated Principal Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. ...
Center 1 (19052), United States of America, McLean, VirginiaSenior Auditor, Financial Crimes Compliance (Hybrid). Capital One is seeking an energetic, self-motivated Senior Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. The Senior Auditor will be responsi...
CTL is a key component of the SGUS compliance risk management program and provides risk-based independent testing of controls related to the management of compliance risks across business lines, support units (, compliance, information technology, operations, human resources, data office, etc. Th...
Commercial bank located in Midtown Manhattan looking to add a “Senior Compliance Auditor” to their team. Maintain an in-depth understanding of banking compliance requirements, particular in BSA, AML, and OFAC regulations. Conduct annual risk assessments for the compliance functions. Perform ongoi...
